The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Earl Of Yarborough, Charles John, Rt Hon
- born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Grimsby, , DN41 8FB,
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough, Charles John Pelham, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Yarborough, Charles John, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough Charles John Pelham
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN
IIF 27
- British born in November 1963
Mr Charles John Pelham
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 28
- British born in November 1963
Mr Charles John Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 33Brocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 34Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 35 IIF 36 IIF 37 (more)(less)C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 40 IIF 41
- British born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 42
- British born in November 1963
Rt Hon Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 43Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 44 IIF 45 IIF 46 (more)(less)Estate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 48Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 49Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 50The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 51
- British born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in November 1963
Lord Charles John Yarborough
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 56
- British born in November 1963
Rt Hon Charles John Pelham Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rt Hon Earl Of Yarborough
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
39
- 1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928Flat 3, 34 Museum Street, London, EnglandActive Corporate (15 parents)Officer1993-11-15 ~ 2002-07-18IIF 53 - Director → ME - 2
- 3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
ANDERSON CAPITAL LIMITED
11670595Estate Office, Brocklesby Park, Grimsby, Lincolnshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 13 - Director → ME - 6
BROCKLESBY ACTIVITIES LIMITED
12226892Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 7
BROCKLESBY CONTRACTING LIMITED
08266657Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 8
BROCKLESBY ENERGY COMPANY LIMITED
07708124Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 9
BROCKLESBY ESTATE LIMITED
12226358Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of controlKINDWORD LIMITED
- 2002-03-19 043641554th Floor Allan House 10 John Princes Street, London, W1g 0ahDissolved Corporate (8 parents)Officer2002-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 11
CYZ (GREENWICH) LIMITED
04446781Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-07-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer1995-06-05 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
- 13
SHIELDCAST LIMITED
- 2005-10-14 05470777Suite C, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHFIELD BATTERY LIMITED
15814116Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 15
HIGHFIELD GRIDCO LIMITED
15818020Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (4 parents)Officer2024-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 46 - Has significant influence or control → OE - 16
HIGHFIELD SOLAR LIMITED
15814821Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-02-13 ~ 2011-04-06IIF 4 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 2 - LLP Member → ME
- 19INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ 2004-02-26IIF 3 - LLP Member → ME
- 20INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-27 ~ nowIIF 1 - LLP Member → ME
- 21
JON HALA LIMITED
1199817620 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2019-07-01 ~ nowIIF 26 - Director → ME - 22Lincolnshire Showground, Grange-de-lings, LincolnActive Corporate (147 parents, 3 offsprings)Officer1993-01-07 ~ 2005-01-13IIF 54 - Director → ME
- 23Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer2002-12-06 ~ nowIIF 24 - Director → ME
- 24FORESTGLEN ASPECTS LIMITED - 2006-09-08Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2010-04-15 ~ nowIIF 23 - Director → ME
- 25
RAYHILL SYSTEMS LIMITED
- 2005-08-31 05387882Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents)Officer2005-08-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PELHAM BARNETBY LIMITED
12303805Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 17 - Director → ME - 27
PELHAM INVESTMENT GROUP LTD
11581119Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PELHAM NOMINEE INVESTMENT COMPANY
09727784Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
PELHAM NOMINEES LIMITED
03789630Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer1999-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 30
PELHAM PHILADELPHIA LIMITED
12459684Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 31
PELHAM REAL ESTATE LIMITED
08321405Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OE - 32
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-02 ~ 2019-10-07IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2019-10-07 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 33
SANTON SOLAR LIMITED
13210520Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 34ARCTICDALE LIMITED - 1997-01-24Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer1998-10-05 ~ dissolvedIIF 52 - Director → ME
- 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-01-22 ~ nowIIF 5 - LLP Member → ME - 36
THE LINCOLNSHIRE FOUNDATION
03116507University Of Lincoln, Brayford Pool, LincolnDissolved Corporate (36 parents)Officer2005-11-01 ~ 2015-07-10IIF 34 - Director → ME1997-03-27 ~ 2000-04-10IIF 36 - Director → ME - 37
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 38Insolvency (Case 1) In administration
Administration started on 2009-06-16
Administration ended on 2010-05-26SUSTAINABLE FISH PROCESSORS LIMITED
- 2007-01-19 057692559 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2006-04-04 ~ 2007-05-03IIF 38 - Director → ME - 39
WBQ LIMITED
12421458Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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